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HomeMy WebLinkAbout1997-02-03 Water & Sewer NEW HANOVER COUNTY WATER AND SEWER DISTRICT BOOK 2 REGULAR MEETING, FEBRUARY 3, 1997PAGE 359 ASSEMBLY The District Board of Commissioners of the New Hanover County Water and Sewer District met in Regular Session on Monday, February 3, 1997, at 9:44 P.M. in the Assembly Room of the New Hanover County Courthouse, 24 North Third Street, Wilmington, North Carolina. Members present were: District Commissioners Buzz Birzenieks; Ted Davis, Jr.; Robert G. Greer; Vice-Chairman Charles R. Howell; Chairman William A. Caster; County Manager, Allen O'Neal; County Attorney, Wanda M. Copley; and Clerk to the District Board, Lucie F. Harrell. Chairman Caster called the meeting to order. NON-AGENDA ITEMS Chairman Caster asked if anyone from the public would like to present an item not listed on the Regular Agenda. No comments or items were presented. APPROVAL OF MINUTES Motion: District Commissioner Howell MOVED, SECONDED by District Commissioner Greer to approve the minutes of the Regular Meeting of January 21, 1997, as presented by the Clerk to the District Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. DISCUSSION OF PURCHASING THE DOBO WATER SYSTEMS Chairman Caster reported that Vice-Chairman Howell and he had met with the Dobo brothers to discuss the price of purchasing the two water systems. He advised that cost data was presented showing the history of revenue collected from the systems. Staff is in the process of reviewing the information, and the District Board will be informed of any activities occurring during the purchasing process. ADJOURNMENT Motion: District Commissioner Greer MOVED, SECONDED by Vice- Chairman Howell to adjourn. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chairman Caster adjourned the meeting at 9:47 P.M. Respectfully submitted, Lucie F. Harrell Clerk to the District Board